Firth Ground Systems Limited

Active02090258 Private limited company
Incorporated
16 January 1987 (39 years)
Previously known as
Firth Defence Systems Limited (until 3 April 2009)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Manufacture of military fighting vehicles (30400)
Engineering related scientific and technical consulting activities (71122)
Defence activities (84220)
Owned by
Charles Basil Firth
Accounts type
Total exemption full
Region
North East
Address
13 Windsor Terrace
Jesmond
NE2 4HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2009
British
Born May 1961 (65)
Officer history (4 former)
8 April 2009
Appointed Firth, Charles Basil as Director
8 April 2009
Resigned Firth, Charles Basil as Secretary
8 April 2009
Resigned Emmerson, Elizabeth Anne as Director
3 April 1995
Resigned Firth, Charles Basil as Director
20 February 1995
Appointed Firth, Charles Basil as Secretary
20 February 1995
Appointed Emmerson, Elizabeth Anne as Director
20 February 1995
Resigned Firth, Elizabeth Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£364
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£31,149) (£30,269) (£29,944) (£25,885) (£26,665)
Balance sheet detail
202520242023202220212020
Fixed Assets£16£21£36£48£64
Current Assets£424£377£3,164
Debtors£60£261£98
Cash£364£116£3,066£2,540£302
Creditors (< 1 year)£27,105£26,283£53,466£33,144£32,857£31,515
Net Current Assets(£26,681)(£25,906)(£29,980)(£30,317)(£31,213)
Shareholder Funds(£26,665)(£25,885)(£29,944)(£30,269)(£31,149)

Filings

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